AARQUE SYSTEMS EXPORT LIMITED

Company Number		01313766
Date formed		1977-05-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-08-11
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AARQUE SYSTEMS EXPORT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES BARTON-HARVEY	Director	2012-12-04
CLAYTON LEE BREEN	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS EDMUND HARRISON	Director	2009-06-15	2013-01-08
DENIS ST JOHN O'REGAN	Company Secretary	2001-10-15	2012-10-22
DENIS ST JOHN O'REGAN	Director	2001-10-15	2012-10-22
JOANNE HOLDING	Director	2005-09-26	2009-05-31
JAMES R KACHENMEISTER	Director	2002-03-11	2005-09-26
HERBERT LIONEL WHEELER	Director	2000-08-31	2002-03-28
GRAHAM JOHN BESWICK	Company Secretary	2000-08-31	2001-10-15
GRAHAM JOHN BESWICK	Director	1999-07-29	2001-10-15
STEPHEN DAVID BAISH	Director	1996-03-12	2001-08-16
PETER FENWICK	Company Secretary	1998-10-01	2000-08-17
PETER FENWICK	Director	1999-07-29	2000-08-17
ANTHONY JAMES MARTIN	Director	1998-06-01	1999-08-05
HAMMOND SUDDARDS SECRETARIES LIMITED	Company Secretary	1998-05-15	1998-10-01
GRAHAM JOHN BESWICK	Company Secretary	1997-08-04	1998-05-15
MICHAEL JOHN WRIGHT	Director	1991-12-18	1998-01-23
IVOR EDWARD THOMAS	Company Secretary	1996-06-03	1997-08-04
IVOR EDWARD THOMAS	Director	1996-06-03	1997-08-04
IAN SYDNEY JONES	Company Secretary	1991-12-18	1996-06-03
GRAHAM HEWETT EDE	Director	1991-12-18	1996-02-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES BARTON-HARVEY	L.D.O. GEOPRINT LIMITED	Director	2012-12-04	CURRENT	1994-10-04	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	SARKPOINT REPROGRAPHICS LIMITED	Director	2012-12-04	CURRENT	1980-01-08	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	SIME MALLOCH LIMITED	Director	2012-12-04	CURRENT	1961-05-24	Dissolved 2015-02-06
MICHAEL JAMES BARTON-HARVEY	CHRIS FOWLER HOLDINGS LTD.	Director	2012-12-04	CURRENT	2001-09-03	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	SCOT DOUGLAS (ABERDEEN) LIMITED	Director	2012-12-04	CURRENT	1987-01-19	Dissolved 2015-02-06
MICHAEL JAMES BARTON-HARVEY	COPYSTAT (CARDIFF) LIMITED	Director	2012-12-04	CURRENT	1997-08-21	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	UDO FM LIMITED	Director	2012-12-04	CURRENT	1976-07-28	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	DOCSCAN LIMITED	Director	2012-12-04	CURRENT	1985-04-25	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	UDO MAYFAIR LIMITED	Director	2012-12-04	CURRENT	1934-04-27	Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY	UDO GROUP EXPORT LIMITED	Director	2012-12-04	CURRENT	1942-12-08	Dissolved 2015-08-11
MICHAEL JAMES BARTON-HARVEY	AARQUE SYSTEMS LIMITED	Director	2012-12-04	CURRENT	1981-07-16	Dissolved 2015-08-11
MICHAEL JAMES BARTON-HARVEY	SERVICE POINT UK LIMITED	Director	2012-12-04	CURRENT	1973-02-02	Dissolved 2017-05-08
CLAYTON LEE BREEN	MEDIOUS LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
CLAYTON LEE BREEN	CHRIS FOWLER INTERNATIONAL LIMITED	Director	2013-09-30	CURRENT	1993-09-14	Dissolved 2015-01-20
CLAYTON LEE BREEN	L.D.O. GEOPRINT LIMITED	Director	2013-09-30	CURRENT	1994-10-04	Dissolved 2015-01-20
CLAYTON LEE BREEN	SARKPOINT REPROGRAPHICS LIMITED	Director	2013-09-30	CURRENT	1980-01-08	Dissolved 2015-01-20
CLAYTON LEE BREEN	SIME MALLOCH LIMITED	Director	2013-09-30	CURRENT	1961-05-24	Dissolved 2015-02-06
CLAYTON LEE BREEN	CHRIS FOWLER HOLDINGS LTD.	Director	2013-09-30	CURRENT	2001-09-03	Dissolved 2015-01-20
CLAYTON LEE BREEN	SCOT DOUGLAS (ABERDEEN) LIMITED	Director	2013-09-30	CURRENT	1987-01-19	Dissolved 2015-02-06
CLAYTON LEE BREEN	COPYSTAT (CARDIFF) LIMITED	Director	2013-09-30	CURRENT	1997-08-21	Dissolved 2015-01-20
CLAYTON LEE BREEN	UDO FM LIMITED	Director	2013-09-30	CURRENT	1976-07-28	Dissolved 2015-01-20
CLAYTON LEE BREEN	DOCSCAN LIMITED	Director	2013-09-30	CURRENT	1985-04-25	Dissolved 2015-01-20
CLAYTON LEE BREEN	UDO MAYFAIR LIMITED	Director	2013-09-30	CURRENT	1934-04-27	Dissolved 2015-01-20
CLAYTON LEE BREEN	UDO GROUP EXPORT LIMITED	Director	2013-09-30	CURRENT	1942-12-08	Dissolved 2015-08-11
CLAYTON LEE BREEN	AARQUE SYSTEMS LIMITED	Director	2013-09-30	CURRENT	1981-07-16	Dissolved 2015-08-11
CLAYTON LEE BREEN	SERVICE POINT UK LIMITED	Director	2012-12-04	CURRENT	1973-02-02	Dissolved 2017-05-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-20	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-10-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26	DS01	APPLICATION FOR STRIKING-OFF
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	18/12/13 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01	AP01	DIRECTOR APPOINTED MR CLAYTON LEE BREEN
2013-04-17	DISS40	DISS40 (DISS40(SOAD))
2013-04-16	AR01	18/12/12 FULL LIST
2013-04-16	GAZ1	FIRST GAZETTE
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2012-12-14	AP01	DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN
2012-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 75 FARRINGDON ROAD FARRINGDON ROAD FOURTH FLOOR LONDON EC1M 3JY
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 161 165 FARRINGDON ROAD LONDON EC1R 3AL
2012-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21	AR01	18/12/11 FULL LIST
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21	AR01	18/12/10 FULL LIST
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13	AR01	18/12/09 FULL LIST
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING
2009-07-14	288a	DIRECTOR APPOINTED THOMAS HARRISON
2009-01-23	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-18	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	288b	DIRECTOR RESIGNED
2005-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-18	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-09	288b	DIRECTOR RESIGNED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-01-21	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-28	288b	DIRECTOR RESIGNED
2001-01-19	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-12	ELRES	S366A DISP HOLDING AGM 22/09/00
2000-10-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/09/00
2000-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-12	ELRES	S252 DISP LAYING ACC 22/09/00
2000-09-27	288a	NEW DIRECTOR APPOINTED
2000-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-19	288a	NEW SECRETARY APPOINTED
2000-02-14	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-19	288b	DIRECTOR RESIGNED
1999-08-13	288a	NEW DIRECTOR APPOINTED
1999-08-13	288a	NEW DIRECTOR APPOINTED
1998-12-14	363(288)	SECRETARY RESIGNED
1998-12-14	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AARQUE SYSTEMS EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against AARQUE SYSTEMS EXPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19TH DECEMBER 1997	1998-06-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
CHARGE	1982-08-06	Satisfied	MIDLAND BANK PLC
MORTGAGE	1978-11-20	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of AARQUE SYSTEMS EXPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AARQUE SYSTEMS EXPORT LIMITED

Trademarks

We have not found any records of AARQUE SYSTEMS EXPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AARQUE SYSTEMS EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AARQUE SYSTEMS EXPORT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AARQUE SYSTEMS EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AARQUE SYSTEMS EXPORT LIMITED	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AARQUE SYSTEMS EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AARQUE SYSTEMS EXPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

Company Overview

Company Officers of AARQUE SYSTEMS EXPORT LIMITED

Related Directorships